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Sole trader dossier

SAMIR BENCHABANE

FRANCE · SOLE TRADER · INCORPORATED 2019-07-02
KYBE ID: FR-852084797 · 852084797 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMIR BENCHABANE

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Registration852084797

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Statusdissolved

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Incorporated2019-07-02

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Registered address68 RUE BOTZARIS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGHILES TERZIactive CECILE COLLARDactive CHARLOTTE TOUZAYactive ELSI MOPINdissolved FORGET ME NOTactive Francois Baptiste METTLINGdissolved INDIVISION HEROIN & QUARRE DE VERNEUILactive JOAO PEDRO DA SILVA VAZ SALEIROdissolved KAMAL AMROUCHEactive LIYAN FANdissolved MATAHARI PHOTOGRAPHIESactive [ND]dissolved [ND]active [ND]active NOBEL SOEUNGactive OCTO STUDIOdissolved ROMAIN NICOLAS BENJAMIN GARNIERdissolved SCI BOTZARIS 68dissolved SYND COPR 68 R BOTZARISactive TIPHAINE GALASactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100